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Arsenal Holdings Limited

04250459

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
51 / 100

Notable Risks

15/30
Filing
0/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

Highbury House, 75 Drayton Park, London, N5 1BU
Incorporated 11/07/2001

Previously known as

Arsenal Holdings Plc · until 05/10/2018

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

93120
Activities of sport clubs

Officers

Lord Harris Of Peckham Philip Charles Harris Of Peckham Lord

director · Since 24/11/2005

DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 7 other boards

Mr Enos Stanley Kroenke

director · Since 19/09/2008

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 79

Also on 1 other board

Mr Josh Walton Kroenke

director · Since 05/12/2013

PRESIDENT OF SPORTS FRANCHISES

AMERICAN · UNITED STATES · Age 46

Also on 1 other board

Mr Stuart William Wisely

secretary · Since 30/06/2021

Kelly Erin Blaha

director · Since 12/11/2025

CFO / ACCOUNTANT

AMERICAN · UNITED STATES · Age 46

Mr Richard Otto Maly

director · Since 12/11/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 70

Mr David John Steiner

director · Since 12/11/2025

FINANCIAL CONSULTANT

AMERICAN · UNITED STATES · Age 73

Mr Benjamin Saul Winston

director · Since 12/11/2025

PRODUCER

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Philip Charles Harris Of Peckham

director · Since 24/11/2005

British · England · Age 84

Enos Stanley Kroenke

director · Since 19/09/2008

American · United States · Age 79

Josh Walton Kroenke

director · Since 05/12/2013

American · United States · Age 46

Stuart William Wisely

secretary · Since 30/06/2021

David John Steiner

director · Since 12/11/2025

American · United States · Age 73

Kelly Erin Blaha

director · Since 12/11/2025

American · United States · Age 46

Richard Otto Maly

director · Since 12/11/2025

American · United States · Age 70

Benjamin Saul Winston

director · Since 12/11/2025

British · England · Age 44

Former

Gavin Paul Brown

director · Resigned 12/07/2001

Trusec Limited

corporate nominee secretary · Resigned 12/07/2001

Nigel Patrick Gray Boardman

director · Resigned 12/07/2001

Roger Geoffrey Gibbs

director · Resigned 22/06/2006

David Barry Dein

director · Resigned 18/04/2007

Keith Graeme Edelman

director · Resigned 01/05/2008

Richard Charles Lascelles Carr

director · Resigned 17/12/2008

Nina Bracewell Smith

director · Resigned 17/12/2008

Daniel David Fiszman

director · Resigned 13/04/2011

Peter Denis Hill-Wood

director · Resigned 14/06/2013

Ivan Efthinios Gazidis

director · Resigned 31/10/2018

John Chippendale Lindley Keswick

director · Resigned 15/05/2020

Kenneth John Friar

director · Resigned 31/08/2020

David Miles

secretary · Resigned 30/06/2021

Timothy Julian Lewis

director · Resigned 18/09/2025

Persons with Significant Control

Mr Enos Stanley Kroenke

75–100% shares
75–100% votes

American · United States · Age 79

Highbury House, London, N5 1BU

Notified 05/10/2018

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 30/01/2026Registered 02/02/2026
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT) AS AGENT AND TRUSTEE FOR THE FINANCEPARTIES

Created 05/03/2004Registered 12/03/2004

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Highbury House
2026-07-29

HIGHBURY HOUSE

post townLondon
2026-07-29

LONDON

officer appointedWISELY, Stuart William
2026-07-29
officer appointedBLAHA, Kelly Erin
2026-07-29
officer appointedHARRIS OF PECKHAM, Philip Charles, Lord Harris Of Peckham
2026-07-29
officer appointedKROENKE, Enos Stanley
2026-07-29
officer appointedKROENKE, Josh Walton
2026-07-29
officer appointedMALY, Richard Otto
2026-07-29
officer appointedSTEINER, David John
2026-07-29
officer appointedWINSTON, Benjamin Saul
2026-07-29